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September 12, 1978 <br /> <br /> "A RESOLUTION AUTHORIZING THE CITY MANAGER TO CO,FEY TO LOVING & GAY FUNERAL <br /> HOME cERTAIN CITY-OWNED PROPERTY ADJACENT TO CHURCHLAND ACADEMY. <br /> WHEREAS, by Resolution adopted by the Council of the City of Portsmouth on July 25, 1978, <br />the City Manager was authorized to advertise and receive bids for the hereinafter described <br />property on such terms and subject to such minimum bid restrictions as he deemed proper; and <br /> WHEREAS, the highest bid received for such property was from Loving & Gay Funeral Home in <br />the amount of $21,955.00 for use of the property in expansion of existing Funeral Home faci- <br />lities; and <br /> WHEREAS, the Council of the City of Portsmouth hereby deems that conveyance of the pro- <br />perty for the price and purpose stated in the bid of Loving & Gay Funeral Home is acceptable. <br /> NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Portsmouth, Virginia, that <br /> the City Manager be, and he hereby is, authorized to convey the following described property <br /> to Loving & Gay Funeral Home: <br /> All those certain lots, pieces or p~rcels of land, situate, lying and being <br /> in the City of Portsmouth, Virginia, known, numbered and designated as Lots 25, <br /> 26 and 27, Block 21, on the plat of Churchland Land Company, recorded in the <br /> Clerk's Office of the Circuit Court of the City of Chesapeake, Virginia. <br /> BE IT FURTHER RESOLVED that the City Manager be, and he hereby is, authorized_to complete <br /> all transactions and execute all documents incident to such conveyances." <br /> <br /> Ayes: Barnes, Elliott, Gray, Holley, Oast <br /> Nays: None <br /> <br /> 78-313 - Motion of Mr. Barnes and seconded by Mr. Elliott, to go into the election of <br /> members to Boards and Commissions, was adopted by unanimous vote. <br /> <br />Mr. Gray nominated the following: <br /> <br />Health Systems Agency - Consumer Category <br /> <br />Mrs. Gale H. Butt to replace Robert W. Wentz, Jr. <br /> <br /> Portsmouth Housing Development Board <br /> <br /> Herbert K. Bangel, Charles B. Whitehurst, John K. Oast, L, <br />to be appointed for a term of three years, ending September 1, <br /> <br /> Southeastern Public Service Authority <br /> <br />Ralph Hicks, Eugene W. McNeal, <br />1981, <br /> <br />C. H. McGinnis as an Alternate Member. <br /> <br /> Williams Court Study Committee <br /> J. Robert Gray, E. Saunders Early, Jr., Robert T. Williams, J. Brewer Moore. (No Term) <br /> Motion of Mr. Barnes and seconded by Mr. Oast, to close nominations, and the above members <br />were elected to Boards/Commissions as designated, and was adopted by unanimous vote. <br /> 78-315 Motion of Mr. Barnes and seconded by Mr. Gray, that a resolution be prepared for <br />recognition for being upgraded to ISO-3 from ISO-~ on the protection classification of the <br />municipal fire protection survey presented to the City of Portsmouth, and was adopted by un- <br />animous vote. * See next page for resolution. <br /> <br />On motion meeting adjourned. <br /> <br />APPROVED. <br /> <br /> Vice Mayo <br /> <br />City Clerk <br /> <br /> <br />